CALLAN ACCOUNTANCY (GLASGOW) LIMITED

Company Number: SC282399

(Former Registered Name (in last 12 months): Callan Accountancy Limited)

Registered Office: c/o HJS Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow G3 8AZ

Principal Trading Address: 69 Buchanan Street, Glasgow G1 3HL.

Date on which Resolutions were passed: Members and Creditors, 26 April 2013

At a general meeting of the company, duly convened and held at Blytheswood Square Hotel, Glasgow G2 4AD, on 26 April 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily.

That Shane Biddlecombe and Gordon Johnston of HJS Recovery be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up

and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

Shane Biddlecombe (IP No. 9425) and Gordon Johnston (IP No. 8616), Liquidators HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA

Alternative person to contact with enquiries about the case and telephone number: Karl Lovatt, 02380 234222, karl.lovatt@hjsrecovery.co.uk

Stephen Ward, Director